Bhagyashree Agarwal
Manager- Fraud & Forensic | CA | AMLS
- Role
- Forensic Audit at RSM India
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Bhagyashree Agarwal
Chartered Accountant with more than 3 years of experience in Forensic audit & investigation, Cash Monitoring (ASM), Anti corruption and Anti bribery, Bank frauds, Transaction audit under IBC, Anti money laundering, Due diligence, Diagnostic review,financial crime, white collars crime, vigilance, digital forensics
Experience
Forensic Audit
Jan 2022 — Present
Education
The Institute of Chartered Accountants of India
CA
2013 — 2017
Mumbai University Mumbai
BCom - Bachelor of Commerce
2016 — 2016
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